Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL SHARAFI, Zaid Ali Yahya · Zaid Ali Yahya Al Sharafi | [sources] | |||
| Other name | Zaid Al Sharafi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ZAID ALI YAHYA · Zaid | [sources] | |||
| Last name | Al Sharafi | [sources] | |||
| Middle name | Ali Yahya | [sources] | |||
| Passport number | 02295046 | [sources] | |||
| Unique Entity ID | GUW1X8RBGY23 | [sources] | |||
| Address | Airport St, Sana'a · SANA'A, YEM | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport St, Sana'a | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Silm Road Company for Trading and Importing Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Oil Primer Company Sanctioned entity | - | - | - |